IFIC Bank Limited recently organised a workshop on "Prevention of Money Laundering and Combating Financing of Terrorism" in collaboration with Bangladesh Financial Intelligence Unit.
The workshop was held on Saturday, (12 November) in Bagerhat Shrimp Research Centre Auditorium, said a press release.
The workshop was presided over by Syed Mansur Mustafa, deputy managing director and CAMLCO of IFIC Bank. Md Rafiqul Islam, director of Bangladesh Financial Intelligence Unit, was present as the chief guest. Muhammad Omar Sharif, joint director and Md Ashraful Alam, deputy director of Bangladesh Financial Intelligence Unit, were present as the resource person in the training programme.
In this day-long workshop, speakers discussed effective steps for prevention of money laundering and combating the financing of terrorism. About 67 senior officials of 25 banks operating in Bagerhat district participated in the programme.